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Financial Crime Compliance Officer - Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted over 1 year ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 23 March 2023
  • Job Ref: 46260

The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management within the Branch. In general CRO Guernsey has responsibility for the management of regulatory, reputational and financial crime risk by ensuring compliance with internal standards and external laws and regulations.

You will need good communication/interpersonal skills, have the ability to use initiative where necessary, you will need to work with minimum supervision, with the ability to work under pressure. You will need solid negotiation skills and the ability to stay firm under pressure, with analytical and problem solving skills.

The ideal candidate will need a suitable professional qualification (ICA Certificate Level or STEP equivalent), have a business minded approach, have a good risk awareness and focus, with knowledge of local regulations.

To apply for this role please send a copy of your CV to please note applications can only be taken from candidates who are in the possession of a Guernsey Resident Working Permit.

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